VECTIS INNOVATIONS LIMITED
LONDON HOT RECRUIT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 03976051
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of VECTIS INNOVATIONS LIMITED are www.vectisinnovations.co.uk, and www.vectis-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Vectis Innovations Limited is a Private Limited Company. The company registration number is 03976051. Vectis Innovations Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Vectis Innovations Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary MORAN, Steven James has been resigned. Secretary PHILLIPS, Justin Myles Jonathan has been resigned. Secretary WRIGHT, Stephen Dennis has been resigned. Director SCHER, Spencer Paul has been resigned. Director SINCLAIR, Harvey has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WHITEHEAD, Guy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 20 January 2006
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 20 January 2006

Resigned Directors

Secretary
MORAN, Steven James
Resigned: 15 March 2001
Appointed Date: 13 April 2000
Secretary
PHILLIPS, Justin Myles Jonathan
Resigned: 15 August 2002
Appointed Date: 15 March 2001
Secretary
WRIGHT, Stephen Dennis
Resigned: 20 January 2006
Appointed Date: 20 August 2002
Director
SCHER, Spencer Paul
Resigned: 30 August 2003
Appointed Date: 14 April 2000
52 years old
Director
SINCLAIR, Harvey
Resigned: 20 January 2006
Appointed Date: 14 April 2000
54 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
WHITEHEAD, Guy
Resigned: 22 August 2001
Appointed Date: 13 April 2000
63 years old

Persons With Significant Control

Hot Exchange Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VECTIS INNOVATIONS LIMITED Events

18 Apr 2017
Confirmation statement made on 1 April 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 27 December 2015
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
14 Aug 2015
Accounts for a dormant company made up to 28 December 2014
27 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 58 more events
03 Apr 2001
Location of register of members
24 Aug 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
05 Jun 2000
New director appointed
18 May 2000
New director appointed
13 Apr 2000
Incorporation

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